The Ilorin Zonal Office of the Economic and Financial Crimes
Commission, EFCC, has arrested a 53-year-old man, Muhammed
Abdulraheem for parading himself as a lawyer and obtaining money
under false pretence.
Abdulraheem was accused of using dubious means to defraud his
client, Mallam Yusuf Bello of N300,000.
Bello, in his petition to the EFCC, alleged that Abdulraheem
recovered the sum of N300,000 from his debtor and claimed that the
money was in the custody of the EFCC.
When confronted with the complainant in the matter, the lawyer,
however, opened up and confessed that the money was never brought
to the EFCC neither did the Commission knew anything about it.
The Story also took a new dimension on Monday, when the suspect,
in a dramatic way destroyed his statement where he admitted that he
was called to the Nigeria Bar and had been practicing the legal
profession for more than two decades.
This happened when the Commission discovered that the suspected,
a fake lawyer, never finished from the Nigerian Law School as he
failed the prescribed examinations twice.
The commission said the suspect would soon be charged to
court.
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Read more impersonation-efcc-nab-53-year-old-for-allegedly-parading-himself-as-a-lawyer-tears-statement/
PHOTO: EFCC Raids Haven of Ibterbet Fraudsters in
Abuja
Operatives of the Advanced Fee Fraud Section of the Abuja Zonal
office of the Economic and Financial Crimes Commission, EFCC on
Monday September 30, 2019 raided the residences of suspected
internet fraudsters at Flats 1 and 3, Life Camp Extension Estate,
Abuja.
The operations which was carried out following information
regarding the alleged criminal activities of the suspects, led to
the arrest of the following: Raphel Chibuzor, Oyewumi Adewale,
Onyeogheni Isioma Progress, Ayo Abiodun Richard, Oloyede Faith
Damilare and Ibrahim Yusuf Waziri.
Some of the items recovered from the suspects include mobile
phones, laptop computers, a Toyota Highlander SUV and Toyota
Corolla car.
They will be charged to court as soon as investigations are
concluded.
Wilson Uwujaren
Head, Media & Publicity